Community Redevelopment Agency

5790 Margate Boulevard Margate, FL 33063 954-935-5324 www.margatecra.org Summary Agenda Community Redevelopment Agency Chair, Tommy Ruzzano Vice Chair, Anthony N. Caggiano Board Members: Lesa Peerman, Arlene R. Schwartz, Joanne Simone Wednesday, May 10, 2017 7:00 PM Commission Chambers CALL TO ORDER 1) MINUTES FOR APPROVAL A. ID 2017-330 MINUTES FROM APRIL 12, 2017 CRA BOARD REGULAR MEETING FOR APPROVAL Attachments: BACKGROUND 2) PUBLIC DISCUSSION 3) EXECUTIVE DIRECTOR'S REPORT A. ID 2017-339 MCRA WORKPLAN STATUS REPORT FOR APRIL 2017 Attachments: BACKGROUND INFORMATION B. ID 2017-331 TENANT UPDATES Attachments: BACKGROUND - Rent Roll May 2017 4) BOARD MEMBER COMMENTS 5) RESOLUTION(S) Margate CRA Page 1 Posted on 5/08/2017 12:05 PM Community Redevelopment Agency Summary Agenda May 10, 2017 A. ID 2017-329 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY (“MCRA”), AMENDING RESOLUTION NO. 522 AND DESIGNATING ______________________, AS THE CONTRACTURAL EXECUTIVE DIRECTOR OF THE MCRA, KIMBERLY VAZQUEZ, AS DESIGNEE IN THE ABSENCE OF __________________________, AND THE MARGATE CITY MANAGER AS DESIGNEE IN THE ABSENCE OF BOTH __________________________ AND KIMBERLY VAZQUEZ; PROVIDING FOR A COMMENCEMENT DATE FOR THE DESIGNATIONS CONTAINED HEREIN; PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION BACKGROUND - MEMO 4.12.2017 BACKGROUND INFORMATION - SUMMARY BACKGROUND INFORMATION - RESUME B. ID 2017-224 APPROVING A CONSTRUCTION REIMBURSEMENT (LANDSCAPE IMPROVEMENT GRANT) AGREEMENT IN AN AMOUNT NOT TO EXCEED $10,000 WITH NND CAPITAL LLC, OWNER OF 2333 N STATE ROAD 7 IN MARGATE, FLORIDA. Attachments: RESOLUTION BACKGROUND INFORMATION-AGREEMENT BACKGROUND INFORMATION - APPLICATION C. ID 2017-325 A RESOLUTION OF THE MARGATE COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN ADVANCED ASSET MANAGEMENT, INC., AND THE MARGTE COMMUNITY REDEVELOPMENT AGENCY FOR PROPERTY MANAGEMENT SERVICES; PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION BACKGROUND INFORMATION - ATTACHMENT A BACKGROUND INFORMATION - EXHIBIT A BACKGROUND INFORMATION - EXHIBIT B BACKGROUND INFORMATION - EXHIBIT C D. ID 2017-337 RESOLUTION AUTHORIZING THE APPROVAL OF A CONTRACT FOR ROOF REPLACEMENT AT CRA OFFICE BUILDING Attachments: RESOLUTION BACKGROUND INFORMATION - CONTRACT BACKGROUND INFORMATION - QUOTES E. ID 2017-334 RESOLUTION AUTHORIZING THE APPROVAL OF A CONTRACT TO REPLACE AIR CONDITIONING UNITS AT CRA OFFICE BUILDING Attachments: RESOLUTION BACKGROUND INFORMATION - CONTRACT BACKGROUND INFORMATION - QUOTES Margate CRA Page 2 Posted on 5/08/2017 12:05 PM Community Redevelopment Agency Summary Agenda May 10, 2017 6) DISCUSSION AND POSSIBLE ACTION A. ID 2017-335 CONSIDERATION OF CITY CENTER SITE PLAN Attachments: BACKGROUND BACKGROUND - Memo Addendum May 10 BACKGROUND - Site Plan Sheets BACKGROUND - Survey Sheets BACKGROUND - Architect Plans BACKGROUND - Landscape Sheets BACKGROUND - Photometric Sheet BACKGROUND - Conceptual Engineering Sheets BACKGROUND - Plats B. ID 2017-338 DISCUSSION AND POSSIBLE ACTION ON THE TERMS OF THE SALE OF THE 6280 W. ATLANTIC BOULEVARD Attachments: BACKGROUND - TERM SHEET C. ID 2017-326 APPROVING A REQUEST FROM ROADWAY CONSTRUCTION LLC FOR USE OF CRA-OWNED PROPERTY AT 5717-5721 PARK DRIVE OR 1423 N. STATE ROAD 7 FROM MAY 11, 2017 THROUGH SEPTEMBER 30, 2018 FOR TEMPORARY CONSTRUCTION STAGING AREA Attachments: BACKGROUND INFORMATION-TEMPORARY USE AGREEMENT BACKGROUND INFORMATION-EXHIBIT A 7) FOR THE GOOD OF THE ORDER ADJOURNMENT If a person decides to appeal any decision made by the Community Redevelopment Agency with respect to any matter considered at this meeting, s/he will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Anyone desiring a verbatim transcript shall have the responsibility, at his/her own expense, to arrange for the transcript. Any person wishing to appeal a decision of the Community Redevelopment Agency must do so in the City Clerk's office within seven calendar days of the written decision of the Board. Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's office at (954) 972-6454, with their request at least two business days prior to the meeting date. Margate CRA Page 3 Posted on 5/08/2017 12:05 PM